BGD India Shared Services Private Limited

BGD India Shared Services Private Limited - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2012PTC232762 Incorporated 29 June 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company service
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
30 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About BGD India Shared Services Private Limited

Data last updated:

BGD India Shared Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the IT services segment of the services sector. It was incorporated on 29 June 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC232762.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nikhil Narendra Porwal and Purvi Nikhil Porwal.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 625 6th Floor Laxmi Plaza Laxmi Industrial Estate Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.

Company details

CIN U74120MH2012PTC232762
Registration Number 232762
Incorporation Date 29 June 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017

Contact details

BGD India Shared Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    625 6th Floor Laxmi Plaza Laxmi Industrial Estate Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
  • Industry
    Service, Information Technology Services

To see the full contact details of BGD India Shared Services Private Limited, buy the company report.

Comprehensive company report
BGD India Shared Services Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of BGD India Shared Services Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of BGD India Shared Services Private Limited, buy the company report.

Board of directors of BGD India Shared Services Private Limited

BGD India Shared Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nikhil Narendra PorwalDirector29 Jun 201214 Years 4 MonthsAs last reported
Purvi Nikhil PorwalDirector29 Jun 201214 Years 4 MonthsAs last reported
Vikram DuaDirector17 Oct 201313 Years 0 MonthsAs last reported

Auditor

BGD India Shared Services Private Limited is audited by ANANDKUMARGOVINDPRASADMUNDRA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ANANDKUMARGOVINDPRASADMUNDRAFY 2017046024

Shareholding

The shareholding of BGD India Shared Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of BGD India Shared Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for BGD India Shared Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for BGD India Shared Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

BGD India Shared Services Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Vikram Dua ceased to be Director on 07 Jan 2015.

AGM
Bgd India Shared Services Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Bgd India Shared Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Vikram Dua ceased to be Director.
Appointed
Vikram Dua was appointed as Director.
Appointed
Nikhil Narendra Porwal was appointed as Director.
Appointed
Purvi Nikhil Porwal was appointed as Director.
Incorporation
29 Jun 2012
Bgd India Shared Services Private Limited was registered on 29 Jun 2012 with Roc Mumbai & aged 14 years 4 months as per MCA records.

Frequently asked questions

BGD India Shared Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

BGD India Shared Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in information technology services, within the service industry. It was incorporated on 29 June 2012 and is registered under CIN U74120MH2012PTC232762. The company has been struck off by the Registrar of Companies and is no longer operational.

BGD India Shared Services had 3 directors:

The CIN (Corporate Identification Number) of BGD India Shared Services is U74120MH2012PTC232762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of BGD India Shared Services is at 625 6th Floor Laxmi Plaza Laxmi Industrial Estate Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.

BGD India Shared Services was incorporated on 29 June 2012. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of BGD India Shared Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.

BGD India Shared Services operated in the service industry, in the information technology services segment. It worked in this industry before it was struck off.

Vikram Dua ceased to be Director on 07 Jan 2015. Vikram Dua was appointed as Director on 17 Oct 2013. Nikhil Narendra Porwal was appointed as Director on 29 Jun 2012. BGD India Shared Services has 4 board changes on record in total.

BGD India Shared Services can be reached at its registered office: 625 6th Floor Laxmi Plaza Laxmi Industrial Estate Off New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.